Director verification

If you own more than 25% of a UK company's shares, hold significant voting rights, or otherwise influence how a company is run, you're classed as a Person with Significant Control (PSC). And as of 18 November 2025, you're legally required to verify your identity with Companies House. This isn't a box-ticking exercise. It's a fundamental shift in how the UK register works, and it directly affects whether your company can keep filing at all. Here's why it matters, and how Director Verification helps you get it done quickly. The Problem PSC Verification Is Solving For years, the UK companies register was built on trust - anyone could register as a PSC with almost no proof of who they actually were. That openness made Companies House an attractive target for fraudsters, who used fake identities and shell structures to launder money, disguise ownership, and commit large-scale fraud through legitimate-looking UK companies. The Economic Crime and Corporate Transparen...

The introduction of the Economic Crime and Corporate Transparency Act (ECCTA) marks one of the biggest changes to UK company law in recent years. As Companies House strengthens its role in preventing fraud and improving corporate transparency, identity verification has become a key compliance requirement for many businesses. If you are involved in a UK Limited Partnership (LP), understanding whether you need ID verification for UK Limited Partnership partners is now essential. Failing to comply with the new rules could delay registrations, create compliance issues, or even result in penalties. This guide explains who needs identity verification, why it matters, and how to complete the process smoothly. Why Has Companies House Introduced ID Verification? The UK Government introduced mandatory identity verification to increase trust in the Companies House register and reduce the misuse of UK business entities. The new framework aims to: Prevent identity fraud and corporate crime Improve...

  The UK government has introduced mandatory identity verification rules for company directors, LLP members, Limited Partnership partners, and Persons with Significant Control (PSCs). As part of this process, individuals must obtain a Companies House personal code after successfully completing identity verification. This new requirement was introduced under the Economic Crime and Corporate Transparency Act (ECCTA) to improve transparency and reduce fraud in UK businesses. If you are a UK company director or PSC, understanding how to get your Companies House personal code is now essential for staying compliant and avoiding penalties. What Is a Company's House Personal Code? A Companies House personal code is a unique 11-digit code issued after your identity has been verified with Companies House. This code confirms that your identity has been successfully checked and approved. You will need this code when: Filing confirmation statements Registering a new company Becoming a company d...